{"record":{"code":"UA-1519364","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"HRAND ENERHO\" [39175164]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"BUCHASERVIS\" BUCHANSKOI MISKOI RADY [25689882] · 2023-Q4","amount":473157.72,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1519364","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519364/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519364/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 473,158 UAH.","facts":[["Company / subject","TOV \"HRAND ENERHO\" [39175164]",null],["EDRPOU code","39175164",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"BUCHASERVIS\" BUCHANSKOI MISKOI RADY [25689882] · 2023-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 473,158",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1519364",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 473,158 UAH","entity":"ae7dc982"},"about":"Several contracts to the same supplier, each just under the threshold that requires an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","evidence":[{"kind":"Contract","date":"2023-12-20","ref":"UA-2023-12-20-007412-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-20-007412-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"BUCHASERVIS\" BUCHANSKOI MISKOI RADY [25689882]","supplier":"TOV \"HRAND ENERHO [39175164]","amount":95051.78,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-20","ref":"UA-2023-12-20-010679-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-20-010679-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"BUCHASERVIS\" BUCHANSKOI MISKOI RADY [25689882]","supplier":"TOV \"HRAND ENERHO [39175164]","amount":183970.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-20","ref":"UA-2023-12-20-011743-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-20-011743-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"BUCHASERVIS\" BUCHANSKOI MISKOI RADY [25689882]","supplier":"TOV \"HRAND ENERHO [39175164]","amount":194135.14,"currency":"UAH","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Contract splitting under the threshold","about":"Several contracts to the same supplier, each just under the threshold that requires an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","findings":8774,"new_today":0,"on_pages":8758,"full_list":["https://worldwide-corruption.com/database/data/ua-split-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/split/","json":"https://worldwide-corruption.com/database/ukraine/findings/split/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2533429/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2533429/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2533430/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2533430/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1603801/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1603801/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519364/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519364/index.json"}